Regular Fire Board Meeting - November 29, 2023

Regular Meeting October 2023

GANADO FIRE DISTRICT _

P.O. BOX 718

GANADO, ARIZONA 86505

(928) 755-3424 FAX: (928) 755-6330

ESTABLISHED 1982

NOTICE OF MEETING THE BOARD OF DIRECTORS FOR THE GANADO FIRE DISTRICT

WILL HOLD A REGULAR MEETING ON WEDNESDAY, NOVEMBER 29, 2023, AT 6:00 P.M. AT GANADO FIRE STATION #1, 21 CEDAR HILLS DRIVE, GANADO, ARIZONA 86505

DUE TO COVID VIRUS CONCERNS, PARTICIPATION BY THE PUBLIC WILL BE LIMITED TO ATTENANCE VIA TELECONFERENE.

MEMEBERS OF THE PUBLIC MAY JOIN THE TELECONFERENCE BY FOLLWING THE INSTRUCTIONS BELEOW: Join Zoom Meeting https://us02web.zoom.us/j/81900455486?pwd=SXBORUE0aWlzQm45WVpVb1lOcEFjQT09

Meeting ID: 819 0045 5486 Passcode: 3424 One tap mobile

+13462487799,,81900455486#,,,,*3424# US (Houston) +16699009128,,81900455486#,,,,*3424# US (San Jose)

The Fire Board of the Ganado Fire District will meet in regular session on Wednesday, November 29, 2023 at 6:00 P.M. The Board may vote to go into executive session on any agenda item, pursuant to A.R.S. § 38-431.03(A)(3) for legal advice with the district’s attorney on matters as set forth in the agenda item. The following topics and any variable thereto, will be subject to Board consideration, discussion, approval or other actions.

Meeting Minute

1. CALL TO ORDER Board Clerk Margert Etcitty called the meeting to order at 6:12 p.m. at Ganado Fire Station #1, 21 Cedar hills Drive, Ganado, AZ 86505.

2. ROLL CALL Present: Board Clerk Etcitty, Board Member Joe, and Board Member Kirk

Absent: Board Chairperson James and Board Member Begay. Staff: Fire Chief Woodie and Administrative Assistant Roanhorse. Guest: Navajo Nation EMS Ganado Supervisor Harrietta Begay and Laurencita Roanhorse.

3. APPROVAL OF AGENDA Board Clerk Etcitty read the proposed agenda into record. Board Member Joe motion to approve the November 29, 2023, Regular Board Meeting agenda. Board Member Kirk seconded the motion. Voice Vote: Board Clerk Etcitty: Aye, Board Member Joe, Aye, and Board Member Kirk: Aye. Vote: 3-0-0.